海上走私成品油、白糖类犯罪的实务问题研究

Research on Practical Problems of Smuggling of Refined Oil and Sugar by Sea

海上绕关走私类犯罪,存在低成本高收益的特点。近年来,海上走私成品油、白糖类案件日渐高发,并呈现专业化、隐秘化等特点。由于该类案件的特殊性,在证据收集认定、打击范围、法律适用等方面存在较大争议和困惑,并直接影响到案件的处理结果。以上海市人民检察院第三分院四年来所办理的该类案件为研究样本,立足检察职能,结合办案实际,建议加强情报工作,掌握主动权;充分认识危害,保持严惩态势;引导侦查取证,确保精准打击;加强协商研商,统一适用标准;大力发展经济,消除社会根源;加强行政监管,净化社会环境;扩大普法宣传,提升全民意识,以期实现堵漏建制。

Smuggling crime by circumventing customs at sea is characterized by low cost and high profit.In recent years,the smuggling of refined oil and sugar by sea and other cases are increasingly rampant,and show the characteristics of specialization and stealth.Due to the particularity of this kind of cases,there are great disputes and confusions in the aspects of evidence collection,determination,scope of strike and application of law,which directly affect the outcome of the case.Taking the cases handled by the three branches in the past four years as the research sample,based on the procuratorial function and combining with the actual case handling,the paper proposes to strengthen the intelligence work and grasp the initiative.It is advisable to be fully aware of the harm and maintain the situation of severe punishment;guide investigation and evidence collection to ensure accurate strike;strengthen consultation,research and consultation,and unify applicable standards;vigorously develop the economy and eliminate social root causes;strengthen administrative supervision and purify the social environment;expand publicity,and enhance the national awareness,in order to achieve plugging system.